Collection of documents: |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2023) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/07/2022) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2022) |
Podpisový vzor konateľa II. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2022) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2022) |
zápisnica.asice Type of document: Other document |
(Delivered: 11/09/2022) |
Podpisový vzor Strieženec Viktor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2022) |
Podpisový vzor Waldner Samuel.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2022) |
Podpisový vzor Glajza Tomáš.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2022) |
Podpisový vzor Lumnitzer Karol.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2022) |
Nové znenie SZ.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/09/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2022) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2020) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2019) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2018) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2018) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/21/2018) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2018) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/01/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2017) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/21/2016) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 07/21/2016) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/21/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2015) |
Podpisový vzor konateľa - Ing. Karol Lumnitzer, Ing. Viktor Strieženec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/11/2015) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/11/2015) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 09/11/2015) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/11/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2014) |
Účtovná závierka za r. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/18/2012) |
Účtovná závierka za r. 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/18/2011) |
Účtovná závierka za r.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2010) |
Účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2009) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 10/09/2009) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/09/2009) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2008) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2008) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2007) |
Účtovná závierka za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2007) |
Účtovná závierka za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2007) |
SZ Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 07/24/2004) |
Dodatok č.4 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2004) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 07/24/2004) |
Dodatok č.3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2004) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/23/2004) |
Zápisnica z valného zhromaždenia Type of document: Other document |
(Delivered: 12/27/2002) |
Dodatok č. 2 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2002) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2002) |
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